ITSERVICES ApS — CVR 28845928
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Colour = company status · blue dot = person · red border = tied to a bankruptcy. Double-click a company to open it; use the filters to narrow.
Active
📅 Founded 2005
CVR
28845928
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
2005-06-14
Addresses
Falkoner Alle 122, 2000 Frederiksberg
(FREDERIKSBERG)
Alternate names
ITSERVICES A/S
Advertising protected
Yes
Industry (4)
Uoplyst
980000
Konsulentvirksomhed vedr. hardware
721000
Konsulentbistand vedrørende informationsteknologi
620200
Computerkonsulentbistand og forvaltning af computerfaciliteter
622000
Email (1)
btk@btkinvest.dk
2020-02-09
Phone Number (1)
70251136
2005-06-28
Fax (1)
70251137
Addresses (6)
Bådehavnsgade 2A,
2450 København SV
(KØBENHAVN)
2005-06-14
Byagerparken 125,
4030 Tune
(GREVE)
2011-10-17
Havneholmen 78, 3,
1561 København V
(KØBENHAVN)
2015-07-13
Havneholmen 86, 4,
1561 København V
(KØBENHAVN)
2018-08-08
Vigerslev Allé 120, 2,
2500 Valby
(KØBENHAVN)
2020-02-09
Falkoner Alle 122, st,
2000 Frederiksberg
(FREDERIKSBERG)
2024-11-12
Relations (11)
PARTNER KØBENHAVN ApS
FoundersLegal owner
Profile
Ownership: 100%
· Voting: 100%
COMPUTER SUPPORT ApS
Founders
Profile
SOLUTIONS CARE ApS
Founders
Profile
Lars Brix Magnussen
Board memberDirector
Profile
Bo Tue Knudsen
Board memberDirectorADM. DIR.
Profile
Kim Tue Knudsen
Board member
Profile
Claus Grønborg
Chairman
Profile
Jesper Busk Stahl
Board member
Profile
Henrik Selchau Poulsen
Liquidator
Profile
Jette Hinge Kristensen
Chairman
Profile
Name history (6)
ITSERVICES A/S
2005-06-14 — 2005-10-09
IT RUMMET A/S
2005-10-10 — 2007-08-16
AKTIESELSKABET AF 5. APRIL 2007
2007-08-17 — 2013-01-22
BTK INVEST A/S
2013-01-23 — 2021-12-31
(ITSERVICES A/S)
2022-01-01 — 2022-05-12
ITSERVICES ApS
2022-05-13
Company form history (2)
Public limited (A/S)
2005-06-14
Private limited (ApS)
2022-05-13
Lifecycle (1)
2005-06-14 — now
Production units (1)
Registration history
2024-11-12
Addresses
2022-05-13
Name history: ITSERVICES ApS
2022-01-01
Name history: (ITSERVICES A/S)
2020-02-09
Addresses
2018-08-08
Addresses
2015-07-13
Addresses
2013-01-23
Name history: BTK INVEST A/S
2011-10-17
Addresses
2007-08-17
Name history: AKTIESELSKABET AF 5. APRIL 2007
2005-10-10
Name history: IT RUMMET A/S
2005-06-14
Addresses
2005-06-14
Name history: ITSERVICES A/S
2005-06-14
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S350617
Purpose
Selskabets formål er at drive investeringsvirksomhed efter selskabets nærmere bestemmelser herom.
First financial period end
2006-09-30
First financial period start
2005-06-14
GENOPTAGELSE_TVANGSOPLØSNING
2022-05-24
Registered capital
40,000 DKK; 500,000 DKK
Share classes
No
Capital currency
DKK
OMLÆGNINGSPERIODE_SLUT
2006-12-31
OMLÆGNINGSPERIODE_START
2006-10-01
Pseudo CVR number
No
Financial year end
31.12
Financial year start
01.01
Audit opted out
No; Yes
Signing rule
Selskabet tegnes af 1 direktør; Selskabet tegnes af 1 direktør eller af 2 bestyrelsesmedlemmer i forening; Selskabet tegnes af én direktør alene; Virksomheden tegnes af en likvidator
Latest articles date
2013-01-23; 2022-01-01; 2022-05-13
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